Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | 'Abd al-Khaliq Badr al-Din al-Huthi · ABD AL-KHALIQ AL-HOUTHI · AL-HUTHI, Abd al-Khaliq · Abd Al-Khalik Al-Khusi · Abd Al-Khaliq Al-Houthi · 13 more... | [sources] | |||
Other name | 'Abd al-Khaliq Badr al-Din al-Huthi · ABD AL-KHALIQ AL-HOUTHI · Abd al-Khaliq Badr al-Din AL-HOUTHI · Abd al-Khaliq Badr al-Din al-Huthi · Abd al-Khaliq al-Huthi · 14 more... | [sources] | |||
Weak alias | Abu-Yunus · アブー・ユーヌス(Abu-Yunus) | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Дахьян, Єменська Республіка · Дахьян, Республіка Ємен | [sources] | |||
Gender | male | [sources] | |||
Nationality | Yemen | [sources] | |||
Country | Yemen | [sources] | |||
First name | 'Abd · 'Abd al-Khaliq · ABD · Abd · Abd al-Khaliq · 8 more... | [sources] | |||
Last name | AL-HOUTHI · Abu-Yunus · Al-HOUTHI Abd Al-Khaliq · al Huthi · al-Houthi · 1 more... | [sources] | |||
Middle name | AL-HOUTHI · Badr · al-Din | [sources] | |||
Patronymic | al-Khaliq | [sources] | |||
Second name | AL-KHALIQ · Badr-al-Din · al-Khaliq | [sources] | |||
Title | Huthi military commander | [sources] | |||
Wikidata ID | Q26157431 | [sources] | |||
Position | Commandant militaire houthiste · Houthi military commander · Huthi military commander · військовокомандувач угруповання “Аль-Хусі · військовокомандувач угруповання “Аль-Хусі” · 1 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
The record has been enriched with data from the following external databases:
eu-tb-logical-7541
· ua-nsdc-14474-abd-al-halik-al-husi
· unsc-6908434
· au-dfat-3057-abd-al-khaliq-al-houthi
· gb-hmt-13191
· NK-gvGvy8c7cFoNr2ZcagJwFL
· NK-BixTj9qfyYH2B2nyQZSfEk
· zafic-12
· zafic-12-abd-al-khaliq-al-houthi
· ua-sfms-1278
· fr-ga-1286
· ua-nsdc-person-65-2021-2583
· zafic-1427
· ofac-17368
· ch-seco-29611
· eu-fsf-eu-3970-80
· ja-mof-c5d99f3399404dfc208b5eeaad6313b2c2be2bf1
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Hussein Badreddin al-Huthi | sibling | - | - | |
Abdulmalik Al-Houthi | sibling | - | - | |
Badreddin al-Huthi | father | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Yahia Badreddin al-Houthi | sibling | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Estonian Presidency of the Council of the EU | - | - | - | |
European External Action Service | YEM | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 2140 (2014) | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
National Security and Defense Council | 555/2021 | - | ||
Ministry of Finance | イエメン共和国における平和等を脅かす活動に関与した者等 | - | ||
Office of Financial Sanctions Implementation · UN | Yemen | - | ||
Federal Public Service Finance | YEM | - | ||
United Nations Security Council (UN SC) | Yemen | - | ||
National Security and Defense Council | 65/2021 | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 1352/2014 du 18/12/2014 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) · (UE) 2015/879 du 08/06/2015 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) · (UE) 2016/1737 du 29/09/2016 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) · (UE) 2017/628 du 03/04/2017 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) · 1 more... | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 2140 (Yemen) | - |